XS7V7LJTUBJEYYGPK211
LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
Registration currentOpen-source customer due diligence on LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- XS7V7LJTUBJEYYGPK211
- Legal jurisdiction
- BS
- Legal form
- 8888
- Registered address
- Montagu Foreshore, BS-NP, Bahamas
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-11-28
- Record last updated
- 2026-05-15
- Direct parent
- YONDER INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.